ECE Projekt 3 GmbH
Heegbarg 30, 22391 Hamburg, DEUMaster Data
Basic information of the organization
Buying and selling of own non-residential real estateBuying and selling of own non-residential real estateWZ 68.11.2PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Robert Werner Kai Heinemann since 12/1/2025 | Managing Director |
Jan Lorenz since 2/25/2020 | Managing Director |
Bernadette Atzinger since 2/25/2020 | Procura |
Karsten Hinrichs since 2/12/2013 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
Shareholders
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1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
GB Loyalty Solutions G.m.b.H.HamburgJahresabschluss zum 31. Dezember 2012Abschluss für das Geschäftsjahr vom 01. Januar 2012 bis zum 31. Dezember 2012BilanzAKTIVA
AnhangDer Jahresabschluss wurde nach den Vorschriften des Dritten Buches des Handelsgesetzbuches unter Beachtung der Vorschriften des Gesetzes betreffend die Gesellschaften mit beschränkter Haftung aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft im Sinne des § 267 Abs. 1 HGB. Von Erleichterungsvorschriften für kleine Kapitalgesellschaften wurde teilweise Gebrauch gemacht. Die Aktivposten sind zum Nennwert bilanziert. Sämtliche Forderungen und sonstige Vermögensgegenstände sind innerhalb eines Jahres fällig. Erkennbare Risiken und ungewisse Verpflichtungen werden in vollem Umfang in den Rückstellungen berücksichtigt. Die Geschäftsführung der Gesellschaft bestand im Geschäftsjahr 2012 aus folgenden Personen:
Hamburg, 5. April 2013 Henrie W. Kötter Der Jahresabschluss zum 31. Dezember 2012 wurde im November 2013 festgestellt. |
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Commercial Register Documents
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Shareholder List
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Insolvency Notices
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